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Sole trader dossier

CHLOE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-18
KYBE ID: FR-825268659 · 825268659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHLOE GARCIA

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Registration825268659

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Statusdissolved

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Incorporated2017-01-18

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Dissolved2020-07-25

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Registered address55 ALLEES JEAN JAURES, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGENCE GENERALE DU MIDIdissolved ALBI RUE PORTAactive ALPHA OMEGAactive ANNE LISE MIREILLE GERHARDTactive CALLISTA CONSEILSdissolved CASTELGINEST 1dissolved CATHERINE ALACUSOSdissolved COLOMIERS COMMINGESactive EMILIE TEYCHENE-VALLEJOactive FRANCOIS GUELFUCCIdissolved ISABELLE ASSOULINEactive JACQUES BARSONYdissolved JEAN MICHEL ROBERT GABRIEL ROBEZactive MONTEGUTdissolved [ND]active [ND]active [ND]dissolved [ND]active PIERRE BATARDdissolved PREKAKdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-07-25Dissolved / struck off